KYC – Page 9 – DIGIT INFO

Crypto Exchange Bybit to Add New Restrictions for Unverified Users, Update Withdrawal Limits

December 12, 2022 by DIGIT

Cryptocurrency exchange Bybit has announced upcoming changes to its know-your-customer (KYC) policy that will limit certain operations for unverified customers. The stricter requirements concern coin purchases with fiat money, NFT transactions, and withdrawal limits. Bybit to Limit Services for Traders Who Have Not Passed Identity Verification Crypto exchange Bybit will restrict some services that are … Read more

Crypto scammers are using black market identities to avoid detection: CertiK

November 18, 2022 by DIGIT

The blockchain security firm has uncovered a new tactic used by crypto scammers as the industry continues to improve its fraud detection capabilities. Go to Source Powered by WPeMatico

Crypto adoption via regulation: Setting rules for centralized exchanges

November 1, 2022 by DIGIT

While some security issues do exist, major internet outages like the one witnessed across the EU recently cannot really threaten cryptocurrencies or their associated networks. Go to Source Powered by WPeMatico

Vitalik Buterin ‘kinda happy’ with ETF delays, backs maturity over attention

October 30, 2022 by DIGIT

Sharing his opinion around crypto regulations, Buterin spoke against the regulations that have an impact on the inner workings of a crypto ecosystem. Go to Source Powered by WPeMatico

Equifax—known for huge data breach—is building a Web3 KYC solution

October 27, 2022 by DIGIT

Equifax, which suffered a huge data breach in 2017, has partnered with privacy-centric blockchain company Oasis Labs for a decentralized ID offering for Web3 companies. Go to Source Powered by WPeMatico

Institutional crypto adoption requires robust analytics for money laundering

October 20, 2022 by DIGIT

Large financial institutions are getting involved in digital assets by investing capital, time and effort into on-chain analytics solutions. Go to Source Powered by WPeMatico

Kraken crypto exchange is next to close doors to Russian users

October 20, 2022 by DIGIT

Former Kraken CEO Jesse Powell previously warned crypto investors about the risks of holding crypto on a centralized exchange. Go to Source Powered by WPeMatico

Zero-knowledge KYC could solve the privacy vs compliance conundrum: VC partner

October 11, 2022 by DIGIT

Zero-knowledge Know Your Customer (KYC) would allow businesses to adhere to strict AML/CTF rules while ensuring customer privacy. Go to Source Powered by WPeMatico

Mt Gox Saga Nears End of the Road — Creditors Required to Register With Exchanges, Bitstamp Selected by Trustee

October 8, 2022 by DIGIT

Mt Gox creditors have been issued new information concerning their claims and it seems they now have until January 10, 2023 (Japan time) to register for a repayment method. The latest notice says that any creditors that wish to receive payment, must finish the “selection and registration” section on the system platform by the deadline. … Read more

Are decentralized digital identities the future or just a niche use case?

September 28, 2022 by DIGIT

Are decentralized digital identities the future or are they a niche use case for blockchain technology doomed to solely be used by crypto natives? Go to Source Powered by WPeMatico